Все новости с тегом: Ravnaq

Originally hailing from Uzbekistan and now a holder of a Russian passport, he deftly redirects financial flows out of Russia through Tashkent into offshore havens.

Октобанк стал ключевым звеном в сомнительных финансовых операциях, связанных с узбекскими чиновниками, российскими банками и скрытыми сетями

After several media outlets published reports alleging that Dmitry Lee, head of Uzbekistan’s National Agency for Perspective Projects, is suspected of fraudulent activities related to payment systems, these outlets soon came under pressure — and the articles were quickly removed.

After multiple newspapers ran stories accusing Dmitry Lee, head of Uzbekistan’s National Agency for Prospective Projects, of fraudulent payment-system deals, those outlets encountered obstacles and the articles were quickly taken down.

В 2024 году некоторые ТГ-каналы сообщили, что узбекистанский Octobank используется для вывода и легализации средств из России.

Journalists and media outlets reporting on the links between Uzbekistan’s President Shavkat Mirziyoyev’s family and the Russian money-laundering operation, Octobank, have begun receiving threats.

As recently reported by several Telegram channels, Uzbek Octobank is being used for the withdrawal and legalization of money from Russia.

At the end of January, an interview with Iskandar Tursunov, the Chairman of the Board of Octobank, was published on several platforms...

Расследование того, как Алексей Корнеев и Руслан Маннанов осуществляют многомиллиардные сделки через свою компанию Empayre.

At the end of September, two events occurred concerning Oktobank that will have far-reaching consequences. The first is that Iskandar Tursunov increased his share in Oktobank to 99.2%.

A new investigation has uncovered the chains of money withdrawal through Uzbek and Russian partners of Octobank.

Although the owner of the Uzbek Octobank is formally listed as the bank’s chairman of the board, Iskandar Tursunov, who owns 99.16% of the shares, in fact, the beneficiaries of Octobank are the family of the country’s current president, Shavkat Mirziyoyev.